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Book Closure Details of Vishnu Chemicals Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 03, 2023	AGM	Aug 05, 2023	Aug 11, 2023	Rs.0.4000 per share(20%)Final Dividend & A.G.M.
Feb 21, 2023	POM
May 25, 2022	AGM	Jul 09, 2022	Jul 15, 2022
May 19, 2021	AGM	Jul 03, 2021	Jul 12, 2021
Jun 02, 2020	AGM	Aug 08, 2020	Aug 14, 2020
May 06, 2019	AGM	Jun 15, 2019	Jun 27, 2019	(Revised)
Aug 28, 2018	AGM	Sep 18, 2018	Sep 24, 2018
Dec 26, 2017	POM
Aug 28, 2017	AGM	Sep 23, 2017	Sep 27, 2017
May 21, 2015	AGM	Jun 22, 2015	Jun 29, 2015	Rs.1.0000 per share(10%)Final Dividend
Aug 11, 2014	AGM	Sep 25, 2014	Sep 30, 2014
Jul 03, 2013	AGM	Jul 26, 2013	Jul 27, 2013
Jul 30, 2012	AGM	Sep 27, 2012	Sep 28, 2012
Aug 19, 2011	AGM	Sep 29, 2011	Sep 30, 2011
Jun 03, 2010	AGM	Jul 30, 2010	Jul 31, 2010
Aug 04, 2009	AGM	Sep 29, 2009	Sep 30, 2009
Aug 04, 2008	AGM	Dec 04, 2008	Dec 05, 2008	10% Dividend (Revised)
Mar 03, 2008	EGM			To consider : 1. Alteration of Object Clause of Memorandum of Association of the Company. 2. Increase of Authorized Capital of the Company from Rs 20.00 Crores to Rs 52.00 Crores. 3. Conversion of Un-Secured Loans into Redeemable Preference Shares.

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